- HNTB (Charlotte, NC)
- …Working on multiple scheduling projects as a project leader or project advisor within functional teams. Building and maintaining schedules for projects. Monitoring ... and reporting on status, analyzing schedules and associated changes for key risk areas and milestones impact. May mentor, direct, and oversee the work of earlier… more
- TD Bank (Charlotte, NC)
- …efficiencies for their business area + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise ... relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community and… more
- TD Bank (Charlotte, NC)
- …of TD's Sanctions programs. **Job Description Summary:** The Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... and Investment Management (WIM) leads the strategy, design and prioritization of the Advisor Desktop experience and Advisor tools to enable growth across WIM's… more
- Truist (Charlotte, NC)
- …**Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization ... the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs....relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk … more
- Bank of America (Charlotte, NC)
- …management to improve the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- TD Bank (Charlotte, NC)
- …+ **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in business , Finance, Risk Management, or related field.** + **Minimum of ... Management team. This role will serve as a critical advisor to the Head of Compliance Program Management (AVP)...8-10 years of experience in compliance, risk , or business operations within financial services… more
- Nelnet (Raleigh, NC)
- …emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls . . Help business and technical partners adjust to changes in AI ... **Communication Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write...advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements around AI usage… more
- Lowe's (Mooresville, NC)
- …legal compliance and operational integrity. This leader serves as a trusted advisor to HR and business partners, delivering compliance training, conducting ... across all US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and...-aware practices into HR and aligning compliance efforts with business objectives. * Oversees the full lifecycle of HR… more